H&R Block Bank Secrecy Act/Anti-Money Laundering Analyst in Kansas City, Missouri
Bank Secrecy Act/Anti-Money Laundering Analyst
The Bank Secrecy Act/Anti-Money Laundering (BSA/AML)
Analyst will be responsible for assisting in minimizing
exposure to non-compliance with the Bank Secrecy Act. The
BSA/AML Analyst will perform a variety of BSA/AML duties
and assumes responsibility for the successful and professional
investigation of suspicious activity using standard suspicious
activity monitoring procedures under previously established
Conducts suspicious activity monitoring on a daily, weekly, monthly, quarterly or annual basis as applicable, using software and ad-hoc reporting.
Verifies the completion of related documents relative to the BSA such as Suspicious Activity Reports, Currency Transaction Reports, etc.
Conducts research and processes requests specific to 314(a) and 314(b)
Obtains, researches, and processes confidential information .
Maintains CDD and EDD data in software; updates information as necessary and adjusts monitoring accordingly as it pertains to changes in the data and development of the High Risk List.
Responds timely to inquiries and conducts all necessary research to resolve BSA-related issues and concerns.
Reviews reports in the Bank’s automated transaction surveillance system to look for indicators of suspicious activity, terrorist financing and money laundering.
Provides assistance, supports and responds to questions and information needed by Emerald Financial Services LLC personnel regarding the BSA, OFAC, and suspicious activity.
Conducts and assists with the disposition of OFAC and other sanctions lists screening results.
Reports to the BSA Officer/Compliance Manager and provides support in regard to maintaining compliance with the BSA, timely reporting and compliance with information retention requirements.
Keeps management informed of trends and any significant issues.
Bachelor’s or Associate’s degree, Business, Finance, Accounting or commensurate experience preferred.
1 - 2 years experience with BSA/AML monitoring and investigations.
Ability to work independently and maintain sensitive and confidential information.
Ability to collect, analyze, and summarize data and to assimilate into a useful format.
Effective oral, written, and interpersonal communication skills.
Ability to work effectively in a diverse work group.
Ability to handle multiple tasks and projects simultaneously.
Understanding and previous use of a Windows-based computer system.
Proficiency in MS Word and Excel.
Ability to navigate on the Internet.
Proficiency in BSA/AML suspicious activity monitoring software
- Certified Anti-Money Laundering Specialist (CAMS) or other BSA/AML-related certification.
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